SECURE INNOVATION LIMITED
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filed on or before that date. We intend to make a data dump available after processing the final filings.
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Boreham, Robert Francis | M | 74 | DirDirector | 1998-08-21 | 2001-10-10 |
| 2 | Hollox, Anthony Paul | M | 60 | DirDirector | 1999-11-18 | 2001-06-20 |
| 3 | Lintern, Roger Charles | M | 81 | DirDirector | 1998-09-04 | 2000-01-31 |
| 4 | Mackenzie, Colin Alexander (1959-06) | M | 67 | DirDirector | 1999-08-04 | 2001-06-20 |
| 5 | Pascoe, Martin Jeremy | M | 60 | DirDirector | 2005-05-01 | |
| 6 | Schwartz, Margaret | F | 65 | DirDirector | 2000-01-31 | 2001-10-10 |
| 7 | Searle, Andrew Robin | M | 71 | DirDirector | 2006-08-16 | |
| 8 | Thompson, David Louis (1938-08) | M | 88 | DirDirector | 1998-07-01 | 2000-06-02 |
| 9 | Westington, Anthony Raymond | M | 58 | DirDirector | 2005-05-01 | |
| 10 | Yandell, Christopher George | M | 45 | DirDirector | 2010-06-01 | 2019-02-18 |
| 11 | Yandell, John Anthony | M | 78 | DirDirector | 2023-07-09 | |
| 12 | Yandell, Vivienne Linda | F | 72 | DirDirector | 2001-10-12 | 2019-02-18 |
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